Cayman Islands Civil Complaint Courts Documents Fraud Hungary Investment United States District Court for the Central District of California USAFebruary 4, 2022

Direct Lending Investments LLC et al v. The Strawberry Peak Trust et al: Complaint (‘$11.4M Fraudulent Transfers’)

Complaint in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC, which are domiciled in California, Cayman Islands, Delaware, and Nevada v. The Strawberry Peak Trust, of Hungary, and Primus Trust Corporation, of Hungary, as Trustee for The Strawberry Peak Trust, at the U. S. District Court for the Central District of California.


    • 57
    February 04, 2022
    The Strawberry Peak Trust, Primus Trust Corporation
    Bradley Sharp
    Bradley Sharp
    Xx Xx Xx
    Investment
    Fraud
    Raines Feldman, Kathy Phelps

    Topics

    Cayman Islands Fraud Hungary Investment USA

    Keywords

    Brendan Ross Direct Lending DLI Capital Primus Trust Corporation Strawberry Peak Trust